Kunal Gupta
Senior Partner – Forensic Investigation, Data Analytics & Risk Consulting
- Lawyer
- Company Secretary
- Certified Fraud Examiner
- 12+ years
About NARADism
Named for the Indian Saint Narad.
In Indian tradition, Saint Narad moved freely between every world. He heard everything, went where others could not, and carried the truth to those who needed it, often before they knew they needed it.
Exhibit 01 · Who we are, in eight sheets
Tap through the firm.
Exhibit 02 · The practice
Three things Narad did. Three things we do.
- 01
See everything
Intelligence-led. Digital research, public records, human sources and forensic analysis, read together.
- 02
Go everywhere
Feet on the ground across India. Local context, not just database hits.
- 03
Return with the truth
Clear, defensible evidence and independent judgment, with absolute discretion.
Exhibit 03 · Who is in the room
One team for every angle of a business threat.
We work as a single cross-functional unit across forensics, due diligence, background verification, compliance advisory and ethics training.
Senior lawyers
Chartered Accountants
Forensic accountants
Former intelligence operatives
Digital forensic experts
Risk consultants
Exhibit 04 · The golden rule
Nothing is reported until it has been independently corroborated.
A single source is a lead, never a finding. That is what makes our intelligence usable in a boardroom, a negotiation or a courtroom.
Regulators our team has faced
- 01US Department of Justice
- 02US Securities and Exchange Commission
- 03World Bank Integrity Vice Presidency
- 04SEBI
- 05Enforcement Directorate
- 06SFIO
Exhibit 05 · The firm file
The facts a general counsel asks for first.
Who we are, how we are instructed and how your information is handled, on one page.
- Entity
- NARADism Solutions LLP
- Established
- 2026
- Reach
- India only. Partners in Delhi NCR, a field network across the country.
- Not
- A law firm, and not part of any audit network.
- Instructed
- Directly by boards and management, or by external counsel where privilege matters.
- Data
- Handled in line with the DPDP Act and GDPR. Need-to-know, always.
- First contact
- In writing, read by a partner, conflict-checked before anything is shared.
- Qualified
- Lawyer · Company Secretary · Certified Fraud Examiner · Chartered Accountant · M.Sc. Forensic Accounting · B.A. LL.B. (Hons.) · LL.M. Corporate Law
Exhibit 06 · Independence and reach
We stay in our lane.
Not a law firm.
No legal advice, no appearances. Instructed by counsel, we work as counsel’s agent and our work product is prepared at counsel’s direction.
Not part of any audit network.
So we can review the statutory auditor’s work, support the audit committee independently and never get conflicted out.
India depth, global standards.
We work the PC Act, PMLA, Companies Act and SEBI regime daily and translate it into FCPA and UK Bribery Act terms for a parent or investor.
Delhi NCR
Ahmedabad
Mumbai
Pune
Hyderabad
Bengaluru
Chennai
Kolkata
- 3
- states traced in one asset case: Maharashtra, Gujarat and Delhi NCR
- 6
- regulators the partners have sat across the table from
- 5
- practices, one evidentiary standard, one team
Exhibit 07 · People
The partners behind the intelligence.
Vidit Parakh
Partner – Financial Crime, AML / KYC Compliance
- Chartered Accountant
- Certified Fraud Examiner
- M.Sc. Forensic Accounting
- 7+ years
Shilu Pandey
Associate Partner – Legal, Investigations & Compliance
- B.A. LL.B. (Hons.)
- LL.M. Corporate Law
How an engagement starts
Tell us what you can’t see.
Every engagement starts with a confidential conversation. No matter is too early, or too sensitive, to raise. A partner replies within one working day.
- 01
A 30-minute call
To align on the question, the team and the sites involved.
- 02
A fixed-scope proposal
A tailored scope and fee note within five working days.
- 03
Discreet execution
Small senior teams, conflict-checked, DPDP and GDPR compliant handling.